BRITISH AMERICAN DISTRIBUTION LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 7NE

Company number 04465118
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address EAST LANE BUSINESS PARK 1 QUAD ROAD, EAST LANE, WEMBLEY, MIDDLESEX, ENGLAND, HA9 7NE
Home Country United Kingdom
Nature of Business 46491 - Wholesale of musical instruments
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with no updates; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRITISH AMERICAN DISTRIBUTION LIMITED are www.britishamericandistribution.co.uk, and www.british-american-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. British American Distribution Limited is a Private Limited Company. The company registration number is 04465118. British American Distribution Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of British American Distribution Limited is East Lane Business Park 1 Quad Road East Lane Wembley Middlesex England Ha9 7ne. The company`s financial liabilities are £1.03k. It is £-53.23k against last year. And the total assets are £15.06k, which is £-17.23k against last year. RYCROFT, Karen Ellen is a Director of the company. Secretary AYTON, John has been resigned. Secretary PRESTON, Sandra Joan has been resigned. Secretary RYCROFT, Karen Ellen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NEWMAN, Trevor George has been resigned. Director PRESTON, Stephen Charles has been resigned. Director RYCROFT, Karen Ellen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of musical instruments".


british american distribution Key Finiance

LIABILITIES £1.03k
-99%
CASH n/a
TOTAL ASSETS £15.06k
-54%
All Financial Figures

Current Directors

Director
RYCROFT, Karen Ellen
Appointed Date: 11 April 2012
59 years old

Resigned Directors

Secretary
AYTON, John
Resigned: 12 April 2012
Appointed Date: 02 February 2007
Secretary
PRESTON, Sandra Joan
Resigned: 31 March 2005
Appointed Date: 19 June 2002
Secretary
RYCROFT, Karen Ellen
Resigned: 31 May 2007
Appointed Date: 04 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002
Director
NEWMAN, Trevor George
Resigned: 20 April 2012
Appointed Date: 19 June 2002
73 years old
Director
PRESTON, Stephen Charles
Resigned: 31 March 2005
Appointed Date: 19 June 2002
63 years old
Director
RYCROFT, Karen Ellen
Resigned: 31 July 2008
Appointed Date: 04 August 2005
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002

Persons With Significant Control

Miss Karen Ellen Rycroft
Notified on: 5 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BRITISH AMERICAN DISTRIBUTION LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with no updates
12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Registered office address changed from 1 Quad Road East Lane Wembley Middlesex HA9 7NE England to East Lane Business Park 1 Quad Road East Lane Wembley Middlesex HA9 7NE on 20 April 2016
29 Feb 2016
Registered office address changed from 18 Station Road Thursford Fakenham Norfolk NR21 0BG to 1 Quad Road East Lane Wembley Middlesex HA9 7NE on 29 February 2016
...
... and 49 more events
10 Jul 2002
Director resigned
10 Jul 2002
New secretary appointed
10 Jul 2002
New director appointed
10 Jul 2002
New director appointed
19 Jun 2002
Incorporation

BRITISH AMERICAN DISTRIBUTION LIMITED Charges

2 September 2003
All assets debenture
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
15 November 2002
Debenture
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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